Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Bahatoprofilne pidpryiemstvo Madahaskar" [38323208]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 25,000 UAH (2022-11-30…2022-11-30), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,167 UAH.
The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "Bahatoprofilne pidpryiemstvo Madahaskar" [38323208]
- EDRPOU code
- 38323208
- Buyer
- viiskova chastyna A3723 [22999932]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,167
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262751
- Reference
- 2022-11-30
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 30 November 2022 · Amount UAH 25,000 · Buyer viiskova chastyna A3723 [22999932] · Supplier TOV "Bahatoprofilne pidpryiemstvo Madahaskar [38323208] · Ref UA-2022-12-12-006237-a-a1 · procedure: reporting